Company Information

CIN
Status
Date of Incorporation
16 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
237,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paul Mathew Alapatt
Paul Mathew Alapatt
Director/Designated Partner
about 1 year ago
Prakash Ramana Bathini
Prakash Ramana Bathini
Director
over 24 years ago

Past Directors

Joseph Andrew Tu
Joseph Andrew Tu
Additional Director
over 17 years ago

Documents

Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Secretarial Audit Report-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018
Form ADT-1-20032018_signed
Secretarial Audit Report-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form ADT-1-26112016
List of share holders, debenture holders;-26112016
Copy of resolution passed by the company-26112016
Directors report as per section 134(3)-26112016
Copy of the intimation sent by company-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016